Alameda Research is opening shorts on USDT.
https://etherscan.io/tx/0x3a91935b5541ff3270a58401ae1b312ea31391efc4de8ebf7589b532ef772699
https://twitter.com/astro__magic/status/1590659328390094849
https://etherscan.io/tx/0x3a91935b5541ff3270a58401ae1b312ea31391efc4de8ebf7589b532ef772699
https://twitter.com/astro__magic/status/1590659328390094849
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash: 0x3a91935b55... | Etherscan
Alameda Research 9 Swap 250,000 USDT for 248,831.17 USDC on curve.finance | Success | Nov-10-2022 10:30:59 AM (UTC)
Binance posted a full proof of reserves, including the address of all Cold and Hot wallets they own
https://www.binance.com/en/blog/community/our-commitment-to-transparency-2895840147147652626
BTC(~475K BTC)
ETH(~4.8M ETH)
USDT(~17.6B USDT)
BUSD(~21.7B BUSD)
USDC(~0.6B USDC)
BNB(~58M BNB).
https://www.binance.com/en/blog/community/our-commitment-to-transparency-2895840147147652626
BTC(~475K BTC)
ETH(~4.8M ETH)
USDT(~17.6B USDT)
BUSD(~21.7B BUSD)
USDC(~0.6B USDC)
BNB(~58M BNB).
Binance Blog
Our Commitment To Transparency | Binance Blog
As part of Binance’s ongoing commitment to transparency and fostering trust in the ecosystem, we are sharing details of our hot and cold wallet addresses.
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LMAO this was funny kek
WSB Alpha
https://vxtwitter.com/SBF_FTX/status/1590709166515310593
TL;DR
>They're looking to raise funds for liquidity.
>Alameda Research is winding down trading
>They're looking to raise funds for liquidity.
>Alameda Research is winding down trading
Tether Begins Freezing FTX USDT at the Request of Law Enforcement While Investigations Occur: Tether Exec
https://twitter.com/whale_alert/status/1590710729833054208
https://twitter.com/whale_alert/status/1590710729833054208
Twitter
ℹ️ The blacklisted/frozen address belongs to #FTX.
WSB Alpha
Tether Begins Freezing FTX USDT at the Request of Law Enforcement While Investigations Occur: Tether Exec https://twitter.com/whale_alert/status/1590710729833054208
So basically someone from the US Govt actually tipped SBF off hours before their tether address got blacklisted, that's why they were swapping their USDT to USDC